DOSSIERS / GLB CARAIBES
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GLB CARAIBES

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820531986 · 820531986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLB CARAIBES
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820531986
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-25
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33 RUE D'ARTOIS, 75008 PARIS
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64.20Z
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BARRIERE LIVEdissolvedB PLAYdissolvedCAMPUS BARRIEREdissolvedCLUB HRM WOMENactiveCT 1001activeDIFFUS INTERNAT PROCED ASSEM 4dissolvedFONCIERE CASINOSactiveFRANCOIS BOURBOULONdissolvedGIE BARRIERE MARKETINGactiveLE CERCLE DES STRATEGES DISPARUSactiveMARIE YAMILA TAHIERdissolvedMER ET NEIGE HOLDINGdissolved[ND]activeRACHEL PERRICHOTactiveSA FINANCIERE ETERNITactiveSCI DE L'HOTEL DES NEIGESdissolvedSOC DE PARTICIPATION DEAUVILLAISEactiveSOCIETE BIARROTE DE PARTICIPATIONdissolvedSOCIETE DE DEVELOPPEMENT LB 12activeSOCIETE DE DEVELOPPEMENT LB 13active

+9 more

People with significant control

1 people
NameRoleFromSource
JULIEN HuelPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100